REG-Bodycote Plc: Director/PDMR Shareholding

BodycoteAnnouncement

Tue 14:45

1                                     Details of the person discharging managerial responsibilities / person closely associated                                                             
 a)                                    Name                                                                                      JIM FAIRBAIRN                                               
 2                                     Reason for the notification                                                                                                                           
 a)                                    Position/status                                                                           CHIEF EXECUTIVE OFFICER                                     
 b)                                    Initial notification/Amendment                                                            INITIAL NOTIFICATION                                        
 3                                     Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                         
 a)                                    Name                                                                                      BODYCOTE PLC                                                
 b)                                    LEI                                                                                       213800V93QFW53NB7Y29                                        
 4                                     Details of the transaction(s): section to be repeated for (i) each type of instrument;                                                                
                                        (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted                                           
 a)                                    Description of the financial instrument, type of instrument                               ORDINARY SHARES OF 17 3/11p                                 
                                                                                                                                                                                             
                                        Identification code                                                                                                                                  
                                                                                                                                  GB00B3FLWH99                                               
 b)                                    Nature of the transaction                                                                 EXERCISE OF BODYCOTE INCENTIVE PLAN SHARES GRANTED IN 2024  
 c)                                    Price(s) and volume(s)                                                                                                                                
 Price(s)                              Volume(s)                                                                                 
 £4.608 (exercise) £4.650734 (sale)    94,139 shares exercised 43,949 shares sold to cover tax liability 50,190 shares retained  
 d)                                    Aggregated information                                                                                                                                
 e)                                    Date of the transaction                                                                   28-04-2025                                                  
 f)                                    Place of the transaction                                                                  Outside of trading venue and London Stock Exchange (XLON)   

 



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